NANAKI HOLDINGS LTD

NANAKI HOLDINGS LTD is an active private limited company, incorporated on 3 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Elsenwood Crescent, Camberley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. NANAKI HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	6 ELSENWOOD CRESCENT
Post Town	CAMBERLEY
Country	ENGLAND
Postcode	GU15 2BA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	31/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NANAKI HOLDINGS LTD

Directors

(The company's officers)

MRS SUKHBINDER KAUR DHUT

(~63 year old British national)

242 OLDFIELD LANE NORTH, GREENFORD, UB6 8PR, ENGLAND

Current Director
Gives occupation as SENIOR SOCIAL WORK CONSULTANT
Usually resident in ENGLAND

Appointed on 08/08/2021

MR JASVINDER PAWAR

(~73 year old British national)

6 ELSENWOOD CRESCENT, CAMBERLEY, GU15 2BA, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 03/08/2020

MRS BHUPINDER RAI

(~61 year old British national)

5 MANOR ROAD, RICHMOND, TW9 1YD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2022

Shareholders

(Persons of Significant Control)

Mr Jasvinder Pawar

(~73 year old British national)

6, Elsenwood Crescent, Camberley, GU15 2BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2020

Connections

(Shared officers)

AUJLA & DHUT PROPERTIES LIMITED

MRS SUKHBINDER KAUR DHUT

AVONDROVE LTD

MRS SUKHBINDER KAUR DHUT

CLEAR WATER CARE HOMES LTD

MRS SUKHBINDER KAUR DHUT
MRS BHUPINDER RAI

ONE STOP CARE SERVICES LIMITED

MRS SUKHBINDER KAUR DHUT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)